LONDON CAPITAL CLUB LIMITED

LONDON CAPITAL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameLONDON CAPITAL CLUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02779364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CAPITAL CLUB LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is LONDON CAPITAL CLUB LIMITED located?

    Registered Office Address
    15 Abchurch Lane
    London
    EC4N 7BW
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON CAPITAL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAPITAL CLUB OF LONDON LIMITEDApr 21, 1993Apr 21, 1993
    CITY CLUB OF LONDON LIMITEDJan 13, 1993Jan 13, 1993

    What are the latest accounts for LONDON CAPITAL CLUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for LONDON CAPITAL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption full accounts made up to Feb 28, 2018

    10 pagesAA

    Previous accounting period extended from Dec 31, 2017 to Feb 28, 2018

    1 pagesAA01

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Change of details for Palmerston Investment Holdings (Uk) Limited as a person with significant control on Aug 01, 2017

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2016

    9 pagesAA

    Secretary's details changed for Mr James Moore on Feb 01, 2017

    1 pagesCH03

    Director's details changed for Mr James Moore on Feb 01, 2017

    2 pagesCH01

    Director's details changed for Dieter Klostermann on Feb 01, 2017

    2 pagesCH01

    Appointment of Mr. Alexander Dieter Klostermann as a director on Nov 10, 2016

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2,744,500
    SH01

    Accounts for a small company made up to Dec 31, 2013

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2,744,500
    SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2013

    Statement of capital on Sep 10, 2013

    • Capital: GBP 2,744,500
    SH01

    Register(s) moved to registered office address

    1 pagesAD04

    Director's details changed for Mr. James Moore on Jan 01, 2010

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2011

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    8 pagesAA

    Who are the officers of LONDON CAPITAL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, James
    15 Abchurch Lane
    London
    EC4N 7BW
    Secretary
    15 Abchurch Lane
    London
    EC4N 7BW
    Scottish94597060001
    KLOSTERMANN, Alexander Dieter, Mr.
    15 Abchurch Lane
    London
    EC4N 7BW
    Director
    15 Abchurch Lane
    London
    EC4N 7BW
    EnglandGerman218590090001
    KLOSTERMANN, Dieter
    Ocean Centre
    5 Canton Road
    Tsimshatsui
    1018a
    Hong Kong
    Director
    Ocean Centre
    5 Canton Road
    Tsimshatsui
    1018a
    Hong Kong
    Hong KongGerman50213380005
    MOORE, James
    15 Abchurch Lane
    London
    EC4N 7BW
    Director
    15 Abchurch Lane
    London
    EC4N 7BW
    ScotlandScottish94597060001
    CUNNINGHAM, Charles David
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    Secretary
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    Irish40484220001
    HANTON, David Gibson
    Woodview
    Pathlow
    CV37 0RQ Stratford Upon Avon
    Warwickshire
    Secretary
    Woodview
    Pathlow
    CV37 0RQ Stratford Upon Avon
    Warwickshire
    British102870001
    LEWIS, Mark Vivian
    9 Clarendon Place
    CV32 5QP Leamington Spa
    Warwickshire
    Secretary
    9 Clarendon Place
    CV32 5QP Leamington Spa
    Warwickshire
    British39784790002
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    CREIGHTON, Kenneth Michael
    23b Taggert
    The Repulse Bay 109 Repulse Bay Road
    Hong Kong
    Hong Kong
    Director
    23b Taggert
    The Repulse Bay 109 Repulse Bay Road
    Hong Kong
    Hong Kong
    American33066920001
    CUNNINGHAM, Charles David
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    Director
    Bluebell Farm Manchester Road
    WA16 0SR Knutsford
    Cheshire
    EnglandIrish40484220001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    Who are the persons with significant control of LONDON CAPITAL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Palmerston Investment Holdings (Uk) Limited
    Abchurch Lane
    EC4N 7BW London
    15
    England
    Apr 06, 2016
    Abchurch Lane
    EC4N 7BW London
    15
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredLondon
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03846347
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does LONDON CAPITAL CLUB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 31, 2008
    Delivered On Feb 15, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 15, 2008Registration of a charge (395)
    Mortgage debenture
    Created On May 20, 2002
    Delivered On May 23, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 23, 2002Registration of a charge (395)
    • May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Charge over deposits
    Created On May 20, 2002
    Delivered On May 23, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of its branches.
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 23, 2002Registration of a charge (395)
    • May 14, 2010Statement of satisfaction of a charge in full or part (MG02)
    Letter (amending the debenture dated 13TH october 1993)
    Created On May 24, 1995
    Delivered On Jun 13, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hamburgische Landesbank
    Transactions
    • Jun 13, 1995Registration of a charge (395)
    • May 07, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 13, 1993
    Delivered On Oct 28, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hamburgische Landesbank
    Transactions
    • Oct 28, 1993Registration of a charge (395)
    • May 07, 2010Statement of satisfaction of a charge in full or part (MG02)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0